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Tax Evasion

India Targets 400+ Binance Traders in Major Crypto Tax Evasion Probe: What This Means for Global Compliance

India's FIU is probing over 400 Binance traders for suspected tax evasion from 2022-25, signaling increased global regulatory scrutiny on crypto transactions.

South Korea to Conduct Home Searches, Seize Cold Wallets in Escalated Crypto Tax Crackdown

South Korea's NTS to escalate crypto tax enforcement, potentially conducting home searches and seizing cold wallets. Learn about the implications for privacy and digital asset holders.

Roger Ver Reaches Tentative $48 Million Deal with DOJ, Averting Prison in Tax Evasion Case

Roger Ver, 'Bitcoin Jesus,' reportedly strikes a $48M tentative deal with the DOJ, potentially avoiding prison in a high-profile tax evasion case.

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